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ARTERIAL ROUTES LIMITED

Company number 03624839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2001 363s Return made up to 01/09/01; full list of members
06 Sep 2001 363(287) Registered office changed on 06/09/01
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Request DocumentRegistered office changed on 06/09/01
08 Jun 2001 287 Registered office changed on 08/06/01 from: 2ND floor small house 21 foley street london W1P 7LH
23 Jan 2001 AA Full accounts made up to 31 March 2000
25 Sep 2000 363s Return made up to 01/09/00; full list of members
31 May 2000 288a New secretary appointed
31 May 2000 288b Secretary resigned
14 Jan 2000 AA Full accounts made up to 31 March 1999
14 Sep 1999 363s Return made up to 01/09/99; full list of members
04 Jun 1999 288a New director appointed
06 Apr 1999 225 Accounting reference date shortened from 30/09/99 to 31/03/99
25 Mar 1999 MA Memorandum and Articles of Association
24 Feb 1999 288b Director resigned
11 Feb 1999 CERTNM Company name changed continental shelf 112 LIMITED\certificate issued on 12/02/99
02 Feb 1999 288a New secretary appointed
01 Feb 1999 287 Registered office changed on 01/02/99 from: 63 queen victoria street london EC4N 4ST
01 Feb 1999 288b Director resigned
01 Feb 1999 288b Secretary resigned
01 Feb 1999 288a New director appointed
01 Feb 1999 288a New director appointed
01 Sep 1998 NEWINC Incorporation